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Fraud Risk Management Specialist

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

**About the Role:**

Responsibilities
  1. Lead investigations into suspected cases of fraud, working closely with internal stakeholders and external partners.
  2. Develop and implement effective strategies to prevent and detect fraud, leveraging expertise in areas such as risk management and analytics.
  3. Collaborate with cross-functional teams to identify areas of vulnerability and develop targeted solutions to mitigate risks.
  4. Provide expert guidance and support to colleagues on matters related to fraud prevention and detection.
  5. Stay up-to-date with regulatory requirements and industry developments, ensuring compliance and excellence in all aspects of the role.
Qualifications
  • University degree or equivalent in a related field, such as finance, accounting, or business administration.
  • Minimum 5-6 years of experience in a related field, such as financial crime investigation or transaction monitoring.
  • Proven track record of success in preventing and detecting fraud, with a strong understanding of regulatory requirements and industry best practices.
  • Excellent leadership and communication skills, with the ability to inspire and motivate teams.